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RABANI LTD
Active - Proposal to Strike off
13050212 · incorporated 2020-11-30
RABANI LTD is an active UK private limited company, incorporated on 30 November 2020 at Companies House (number 13050212; OpenRegistry canonical ID GB-13050212-rabani-ltd). Sophymarine's OpenRegistry classifies it under SIC 14390 (Manufacture of other knitted and crocheted apparel), one of 212 active UK entities in that code and one of 45,384 active companies registered in Leicester (postcode LE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Status
Active - Proposal to Strike off
Type
Private Limited Company
Registered Address
65 BEDFORD STREET SOUTH, LEICESTER, LE1 3JR, ENGLAND
SIC
14390 — Manufacture of other knitted and crocheted apparel
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2022-11-30 . Next accounts due 2024-08-31 . Financial year-end: 30/11 . Filing class: MICRO ENTITY .
Confirmation statement Last confirmation statement made up to 2022-09-12 . Next confirmation statement due 2023-09-26 .
Persons with significant control RABANI LTD has 1 person with significant control on file:
Mrs Margita Petova born 1961 resident in England, Slovak national. Notified 2020-12-06. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 8 historical PSC records have ceased:
Mr Haider Ali born 1992 resident in England, Pakistani national. Notified 2021-06-25. Ceased 2022-07-07. Owns 75% or more of shares Holds 50–75% of voting rights Holds 75% or more of voting rights Holds 75% or more of voting rights Has the right to appoint and remove directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Mrs Anna Bila born 1988 resident in England, Slovak national. Notified 2020-11-30. Ceased 2021-06-25. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Tariq Chaudhry Iqbal born 1968 resident in England, Spanish national. Notified 2022-07-07. Ceased 2022-07-07. Owns 75% or more of shares Has the right to appoint and remove directors Mr Haider Ali born 1992 resident in England, Pakistani national. Notified 2022-09-05. Ceased 2022-09-05. Owns 75% or more of shares Holds 75% or more of voting rights Mrs Margita Petova born 1961 resident in England, Slovak national. Notified 2022-09-05. Ceased 2022-09-05. Owns 75% or more of shares Holds 75% or more of voting rights Mr Haider Ali born 1992 resident in England, Pakistani national. Notified 2022-07-07. Ceased 2022-07-07. Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Mr Tariq Chaudhary Iqbal born 1968 resident in England, Spanish national. Notified 2022-07-06. Ceased 2022-09-05. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Haider Ali born 1992 resident in England, Pakistani national. Notified 2022-08-05. Ceased 2022-09-05. Owns 75% or more of shares Holds 75% or more of voting rights Similar UK companies Other companies registered under SIC 14390 (Manufacture of other knitted and crocheted apparel):
Other companies registered in Leicester:
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